DRAFT  AGENDA

Port of Skamania County, Board of Commissioners

January 22, 2019, 5:00pm

Regular Meeting

 

Call to Order

Election of Officers

Public Comment

Commissioners Appointed to Local Boards
                Skamania County Chamber of Commerce                                                                                                     
                Skamania County EDC                                      
                WPPA Board of Trustees  
                Skamania County Public Hospital District
                Wind River Advisory Committee  

Consent Agenda

Items will be considered and approved on a single motion. Any Commissioner may, by request, remove an item from the agenda prior to approval. 

Approval of the Minutes

  1. December 18, 2018 Regular Meeting

Voucher Approvals

  1. Approval of Pre-issued General Fund Vouchers
    • 19123-19135 for $33,377.36 (12/27/2018)
    • 19136-19165 for $34,862.69 (1/9/2019)
  2. Approval of General Fund Vouchers
    • Presently Not available

Commissioner & Staff Reports

  • Commission Update
  • Manager’s Report
  • Facilities Update
  • Finance Manager’s Report- December Financials
  • Attorney’s Report

New Business & Administrative Approvals

  • Resolution 1-2018: Providing for the signing of warrants
  • Resolution 2-2018: Authorization for pre-issued vouchers
  • Resolution 3-2018: Authorizing the investment of funds
  • Resolution 4-2018 Appointment of agent to receive claims for damages per RCW 4.96.020
  • Resolution 5-2018: Setting Port Commissioner compensation
  • Resolution 6-2018: Selling surplus property less than $10,000
  • Resolution 7-2019: Authorize Pre-Issued Warrants Retroactive 9-1-18
  • Port Auditor Annual Contract
  • Port Attorney Contract & Retainer
  • Port / EDC Amend Shared Services Contract   
  • Lease WRBP – Haven

  Executive Session Per RCW 42.30.110

Adjournment

Next Meeting: February 19th, 2019 Regular Meeting 6:00pm